Name: CHARLES SOMERSET (DEVELOPMENTS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARLES SOMERSET (DEVELOPMENTS) LIMITED?

Accepted Answer

In the current sources, CHARLES SOMERSET (DEVELOPMENTS) LIMITED is connected to Mr Jonathan Charles Somerset Buckingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARLES SOMERSET (DEVELOPMENTS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHARLES SOMERSET (DEVELOPMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARLES SOMERSET (DEVELOPMENTS) LIMITED appear across sources?

Accepted Answer

CHARLES SOMERSET (DEVELOPMENTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHARLES SOMERSET (DEVELOPMENTS) LIMITED

OWNERSHIP & CONTROL